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Places For People Leisure Management Ltd.

02585598

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 25/02/1991

Previously known as

D.C. Leisure Management Limited · until 01/04/2014
Rarederive Limited · until 29/10/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

93110
Operation of sports facilities
93290
Other amusement and recreation activities

Officers

Mr Daniel Matthew Walker

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Tatiana Hagan

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Belinda Mary Steward

director · Since 01/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Daniel Matthew Walker

director · Since 01/04/2019

British · United Kingdom

Joanna Kate Deacon

secretary · Since 01/07/2023

Tatiana Hagan

director · Since 01/04/2024

British · United Kingdom

Belinda Mary Steward

director · Since 01/04/2024

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 22/10/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/10/1991

Simon Elliot Joseph

director · Resigned 27/11/1991

Mark Bradley Sauners

secretary · Resigned 27/11/1991

Mark Bradley Sauners

director · Resigned 27/11/1991

John Frederick Oliver

secretary · Resigned 25/10/2002

Michael Anthony Griffiths

director · Resigned 31/10/2003

David Donald Cross

director · Resigned 31/10/2003

Peter Lockhart Armitage

director · Resigned 31/10/2003

Robert Timothy Caunter

director · Resigned 31/10/2003

Christopher David Cracknell

director · Resigned 31/10/2003

John Frederick Oliver

director · Resigned 31/10/2003

Michael Anthony Griffiths

secretary · Resigned 31/10/2003

Mark Ian Bremner

director · Resigned 11/11/2003

Sandra Dodd

secretary · Resigned 01/10/2013

Stephen John Randall Philpott

director · Resigned 16/01/2015

Christopher Robin Leslie Phillips

director · Resigned 14/03/2016

Timothy Cleveland Hewett

director · Resigned 30/06/2016

Peter Kirkham

director · Resigned 01/07/2016

John David Bates

director · Resigned 31/03/2019

Sandra Dodd

director · Resigned 25/08/2020

John David Oxley

director · Resigned 30/09/2020

David Cowans

director · Resigned 01/12/2021

Paul Louis Mcpartlan

director · Resigned 28/07/2022

Christopher Paul Martin

secretary · Resigned 01/07/2023

Oliver Andrew Lee

director · Resigned 11/08/2023

Carolyn Ann D'Costa

director · Resigned 31/10/2023

Paul Nourse

director · Resigned 31/03/2024

Persons with Significant Control

Pfpl (Holdings) Ltd.

75–100% shares
75–100% votes
Appoint directors

Reg: 4832063 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

LLOYDS TSB BANK PLC

OMNIBUS GUARANTEE & SET-OFF AGREEMENT

Created 31/10/2003Registered 23/07/2026Satisfied 23/07/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

E AND SET-OFF AGREEMENT

Created 24/04/2009Registered 23/07/2026Satisfied 23/07/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/04/2009Registered 25/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/10/2003Registered 08/11/2003

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 305 Gray's Inn Road
2026-08-13

305 GRAY'S INN ROAD

post town → London
2026-08-13

LONDON

officer appointed → DEACON, Joanna Kate
2026-08-13
officer appointed → HAGAN, Tatiana
2026-08-13
officer appointed → STEWARD, Belinda Mary
2026-08-13
officer appointed → WALKER, Daniel Matthew
2026-08-13